HUB GROUP HOLDINGS LIMITED
SLOUGH WENTWORTH INTERNATIONAL LIMITED ALLFREIGHT INTERNATIONAL LIMITED

Hellopages » Berkshire » Slough » SL1 5PR

Company number 03797434
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 7,100 . The most likely internet sites of HUB GROUP HOLDINGS LIMITED are www.hubgroupholdings.co.uk, and www.hub-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Hub Group Holdings Limited is a Private Limited Company. The company registration number is 03797434. Hub Group Holdings Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Hub Group Holdings Limited is 337 Bath Road Slough Berkshire Sl1 5pr. . BAGGULEY, Daniel James is a Director of the company. BAGGULEY, Simon John is a Director of the company. Secretary TODD, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TODD, Richard has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BAGGULEY, Daniel James
Appointed Date: 28 June 1999
48 years old
Director
BAGGULEY, Simon John
Appointed Date: 28 June 1999
45 years old

Resigned Directors

Secretary
TODD, Richard
Resigned: 01 October 2012
Appointed Date: 28 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Director
TODD, Richard
Resigned: 01 October 2012
Appointed Date: 28 June 1999
59 years old

HUB GROUP HOLDINGS LIMITED Events

04 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 7,100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 7,100
...
... and 69 more events
27 Jun 2001
Return made up to 28/06/01; full list of members
02 Nov 2000
Accounts for a dormant company made up to 30 June 2000
31 Oct 2000
Return made up to 28/06/00; full list of members
01 Jul 1999
Secretary resigned
28 Jun 1999
Incorporation

HUB GROUP HOLDINGS LIMITED Charges

30 March 2007
Debenture
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a allfrieght house, 52 & 54 hamm moor…

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